Insights

Publication | 12.24.25

How To Identify And Mitigate Risks Posed By Foreign Terrorist Organizations

Publication | January 2025

CFIUS Finalises Regulations To Increase Penalties, Expand Subpoena Authority, And Enhance Enforcement Authorities To Protect National Security

Publication | 05.16.24

Aid And Sanctions: Ukraine, Israel And Taiwan Aid Bill Expands U.S. Sanctions And Export Control Authorities

Publication | 04.15.24

What FinCEN Proposed Customer ID Number Change Means

Publication | 01.09.24

Expect National Security Scrutiny Of Higher Ed To Continue

Publication | 10.27.23

Planning Compliance For Updated FinCEN Reporting Rules

Publication | 09.08.23

The Buck Stops Here: Further Roadblocks to U.S. Investment in China Ahead?

Publication | 07.11.23

Financial Crimes Enforcement Network Issues Guidance on the “Who, What, When” of Beneficial Ownership Information Reporting Requirements

Publication | 03.17.23

US' New China Tech Unit Raises Domestic Research Scrutiny

Publication | 12.06.21

FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register

Publication | 11.08.21

Blockchain & Cryptocurrency Regulation 2022 - An Introduction To Virtual Currency Money Transmission Regulation

Publication | 07.30.21

FinCEN Issues Major Anti-Money Laundering Act Announcements And Appoints New Chief Digital Currency Advisor

Publication | 04.28.21

Commerce Publishes ANPRM Seeking Comment On The Licensing Process For ICTS Transactions

Publication | 12.09.20

Dueling Tech Regulations And Escalating Tensions On Cross-Border Transactions

Publication | 09.17.20

Managing An AML Program During COVID-19

Publication | 08.06.20

Trump's TikTok, WeChat Orders May Yield Different Results

Publication | 07.28.20

Circling The Wagons: Reactions To Covid-19 Bolster Regulatory Exclusions

Publication | 07.08.20

Security Fears Over HK Cable Reveal 'Team Telecom' Priorities

Publication | 06.22.20

Sanctions Order May Accelerate Decline In US-ICC Relations

Publication | 05.08.20

INSIGHT: ‘Team Telecom’ Advice to FCC to Bar China Telecom From U.S. Sets Trend